Active
Company Information for MAST MIDCO 2 LIMITED
9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,
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Company Registration Number
05816723
Private Limited Company
Active |
Company Name | ||||
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MAST MIDCO 2 LIMITED | ||||
Legal Registered Office | ||||
9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG Other companies in CF10 | ||||
Previous Names | ||||
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Company Number | 05816723 | |
---|---|---|
Company ID Number | 05816723 | |
Date formed | 2006-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 05:59:26 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH JOHN CHARLES BRADLEY |
||
ALAN DONALD CAMPBELL |
||
VINH CHRISTOPHER |
||
CHARLOTTE SOPHIE ELLEN DOUGLASS |
||
GAVIN WILLIAM MACKINLAY |
||
NEIL GEOFFREY WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WILLIAM GRINONNEAU |
Director | ||
CLARE SHERIDAN |
Company Secretary | ||
MARK WILLIAM GRINONNEAU |
Director | ||
JENNIFER LOUISE CROUCH |
Director | ||
JOHN EDWARD HAAN |
Director | ||
MICHAEL JAMES CHAMBERS |
Director | ||
MARK DAY |
Director | ||
NEIL KEITH GRICE |
Director | ||
ASSET MANAGEMENT SOLUTIONS LIMITED |
Company Secretary | ||
MICHAEL JAMES CHAMBERS |
Director | ||
RORY WILLIAM CHRISTIE |
Director | ||
TIMOTHY JOHN BARLOW |
Director | ||
MARIA BERNADETTE LEWIS |
Company Secretary | ||
CARL HARVEY DIX |
Director | ||
DAVID GEORGE LANE |
Director | ||
MICHAEL ANDREW BURROWS |
Director | ||
HUMPHREY KENNETH HASLAM CLAXTON |
Director | ||
ANNE FILLIS |
Director | ||
SHEENA HOPE CUMISKEY |
Director | ||
ERIC RODNEY HEMMING |
Director | ||
BRUCE BALFOUR |
Director | ||
JOHN CHARLES CASSIDY |
Director | ||
MICHAEL JAMES FINDLAY |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
ANTHONY WEBBER BERNSTEIN |
Director | ||
DAVID MICHAEL HARDY |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED | Director | 2014-02-03 | CURRENT | 2007-02-05 | Active | |
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED | Director | 2014-02-03 | CURRENT | 2008-07-30 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED | Director | 2014-02-03 | CURRENT | 2009-02-26 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED | Director | 2014-02-03 | CURRENT | 2007-02-05 | Active | |
PRISON REFORM TRUST | Director | 2011-09-15 | CURRENT | 1994-03-09 | Active | |
CENTRE FOR MENTAL HEALTH | Director | 2011-04-13 | CURRENT | 2002-02-13 | Active | |
MAST DEV CO LIMITED | Director | 2008-05-28 | CURRENT | 2003-10-10 | Active | |
MAST FUNDCO 1 LIMITED | Director | 2007-03-19 | CURRENT | 2003-04-10 | Active | |
MAST MIDCO 1 LIMITED | Director | 2007-03-19 | CURRENT | 2003-12-03 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2007-03-19 | CURRENT | 2006-05-15 | Active | |
MAST ESTATES PARTNERSHIP LIMITED | Director | 2007-03-19 | CURRENT | 2003-04-08 | Active | |
ADC EXSAL LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
MAST DEV CO LIMITED | Director | 2011-04-30 | CURRENT | 2003-10-10 | Active | |
MAST FUNDCO 1 LIMITED | Director | 2011-04-30 | CURRENT | 2003-04-10 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2011-04-30 | CURRENT | 2006-05-15 | Active | |
MAST ESTATES PARTNERSHIP LIMITED | Director | 2011-04-30 | CURRENT | 2003-04-08 | Active | |
HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2018-05-23 | CURRENT | 2011-05-11 | Active | |
SOLENT FUNDCO 1 LIMITED | Director | 2018-05-23 | CURRENT | 2004-02-18 | Active | |
SOLENT ESTATES PARTNERSHIP LIMITED | Director | 2018-05-23 | CURRENT | 2004-02-18 | Active | |
SOLENT FUNDCO 2 LIMITED | Director | 2018-05-23 | CURRENT | 2008-07-31 | Active | |
WEST SUSSEX ESTATES PARTNERSHIP LIMITED | Director | 2018-05-23 | CURRENT | 2009-12-17 | Active | |
SOLENT FUNDCO 3 LIMITED | Director | 2018-05-23 | CURRENT | 2009-08-03 | Active | |
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED | Director | 2018-05-04 | CURRENT | 2007-02-05 | Active | |
MAST DEV CO LIMITED | Director | 2018-05-04 | CURRENT | 2003-10-10 | Active | |
MAST FUNDCO 1 LIMITED | Director | 2018-05-04 | CURRENT | 2003-04-10 | Active | |
MAST MIDCO 1 LIMITED | Director | 2018-05-04 | CURRENT | 2003-12-03 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2018-05-04 | CURRENT | 2006-05-15 | Active | |
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED | Director | 2018-05-04 | CURRENT | 2008-07-30 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED | Director | 2018-05-04 | CURRENT | 2009-02-26 | Active | |
MAST ESTATES PARTNERSHIP LIMITED | Director | 2018-05-04 | CURRENT | 2003-04-08 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED | Director | 2018-05-04 | CURRENT | 2007-02-05 | Active | |
RESOUND (MOUNT GOULD) LIMITED | Director | 2018-05-03 | CURRENT | 2004-06-29 | Active | |
RESOUND (CATTEDOWN) LIMITED | Director | 2018-05-03 | CURRENT | 2006-10-18 | Active | |
RESOUND (DERRIFORD) LIMITED | Director | 2018-05-03 | CURRENT | 2009-09-15 | Active | |
RESOUND (HEALTH) LIMITED | Director | 2018-05-03 | CURRENT | 2004-07-01 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2018-04-25 | CURRENT | 2004-03-09 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2018-04-25 | CURRENT | 2004-03-09 | Active | |
EQUITIX GRIMSBY (S) MA 1 GP LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-18 | Active | |
EQUITIX EXETER (S) III GP LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-27 | Active | |
EQUITIX GRIMSBY MA 1 GP LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-19 | Active | |
EQUITIX GRIMSBY MA 1 NOMINEE LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-20 | Active | |
EQUITIX EXETER III NOMINEE LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-28 | Active | |
EQUITIX EXETER III GP LIMITED | Director | 2018-05-17 | CURRENT | 2016-01-27 | Active | |
STAG PCT (HOLDCO) LIMITED | Director | 2017-09-21 | CURRENT | 2008-04-23 | Active | |
STAG PCT (PROJECTCO) LIMITED | Director | 2017-09-21 | CURRENT | 2008-04-23 | Active | |
BARNSLEY ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2003-06-23 | Active | |
LEICESTER LIFT (MIDCO) LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-05 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-04 | Active | |
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2007-02-05 | Active | |
DONCASTER FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2007-05-15 | Active | |
JV UK COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2008-03-03 | Active | |
DONCASTER FUNDCO 3 LIMITED | Director | 2017-08-01 | CURRENT | 2009-07-15 | Active | |
BARNSLEY FUNDCO 3 LIMITED | Director | 2017-08-01 | CURRENT | 2009-10-20 | Active | |
LEICESTER LIFT MIDCO (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2009-11-05 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2009-11-06 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2003-05-20 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-08 | Active | |
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-08 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
MAST DEV CO LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-13 | Active | |
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-05 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-12 | Active | |
SOLENT FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2004-02-18 | Active | |
SOLENT ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2004-02-18 | Active | |
RESOUND (MOUNT GOULD) LIMITED | Director | 2017-08-01 | CURRENT | 2004-06-29 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-09 | Active | |
RESOUND (CATTEDOWN) LIMITED | Director | 2017-08-01 | CURRENT | 2006-10-18 | Active | |
SOLENT FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2008-07-31 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2008-11-11 | Active | |
RESOUND (DERRIFORD) LIMITED | Director | 2017-08-01 | CURRENT | 2009-09-15 | Active | |
WEST SUSSEX ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2009-12-17 | Active | |
MAST FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2003-04-10 | Active | |
BARNSLEY FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2003-07-02 | Active | |
LEICESTER LIFT COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2003-08-28 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
MAST MIDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-03 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED | Director | 2017-08-01 | CURRENT | 2003-12-03 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-15 | Active | |
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED | Director | 2017-08-01 | CURRENT | 2008-07-30 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2009-02-26 | Active | |
MAST ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2003-04-08 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2017-08-01 | CURRENT | 2003-10-10 | Active | |
LIFT INVESTMENTS LIMITED | Director | 2017-08-01 | CURRENT | 2004-06-22 | Active | |
RESOUND (HEALTH) LIMITED | Director | 2017-08-01 | CURRENT | 2004-07-01 | Active | |
DONCASTER ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2004-10-18 | Active | |
DONCASTER FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2004-10-18 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED | Director | 2017-08-01 | CURRENT | 2005-05-16 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED | Director | 2017-08-01 | CURRENT | 2005-07-21 | Active | |
BARNSLEY FUNDCO 2 LIMITED | Director | 2017-08-01 | CURRENT | 2006-01-13 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2007-02-05 | Active | |
SOLENT FUNDCO 3 LIMITED | Director | 2017-08-01 | CURRENT | 2009-08-03 | Active | |
E4I SCHOOLS LIMITED | Director | 2017-07-25 | CURRENT | 2008-05-12 | Active | |
E4I HOLDINGS LIMITED | Director | 2017-07-25 | CURRENT | 2008-05-12 | Active | |
EQUITIX HOUSING 4 NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-24 | Active | |
EQUITIX RENAISSANCE IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-15 | Active | |
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
BLUE3 (LONDON) LIMITED | Director | 2017-06-28 | CURRENT | 2013-02-14 | Active | |
BLUE3 (LONDON) (HOLDINGS) LIMITED | Director | 2017-06-28 | CURRENT | 2013-02-14 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2016-10-24 | CURRENT | 2004-03-09 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2016-10-24 | CURRENT | 2004-03-09 | Active | |
EQUITIX SOCIAL HOUSING 4 GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-11-24 | Active | |
EQUITIX FIRE CONTROL IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-11 | Active | |
EQUITIX RENAISSANCE IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-15 | Active | |
NCK PARKING AND PROPERTY LIMITED | Director | 2018-04-01 | CURRENT | 1999-09-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-10 | Active | |
HUB SW QMA DBFM CO LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
HUB SW QMA HOLD CO LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
HUB SW CUMBERNAULD HOLDCO LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-01 | Active | |
HUB SW CUMBERNAULD DBFM CO LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-02 | Active | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-11 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-02 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-15 | Active | |
HUB SW LARGS DBFM CO LIMITED | Director | 2016-05-13 | CURRENT | 2016-03-14 | Active | |
HUB SW LARGS HOLDCO LIMITED | Director | 2016-05-13 | CURRENT | 2016-03-14 | Active | |
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED | Director | 2016-04-25 | CURRENT | 2015-03-27 | Active | |
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED | Director | 2016-04-25 | CURRENT | 2015-03-27 | Active | |
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED | Director | 2016-04-25 | CURRENT | 2015-07-29 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2016-03-21 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2016-02-23 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2016-02-23 | CURRENT | 2015-12-22 | Active | |
HUB SW EALC DBFM CO LIMITED | Director | 2016-01-22 | CURRENT | 2015-06-04 | Active | |
HUB SW EALC HOLDCO LIMITED | Director | 2016-01-22 | CURRENT | 2015-06-04 | Active | |
DORSET LIGHTING (FINANCE) LIMITED | Director | 2015-11-06 | CURRENT | 2006-05-03 | Active | |
SEC HIGHWAY LIGHTING (NO.4) LIMITED | Director | 2015-11-06 | CURRENT | 2006-05-03 | Active | |
PSBP MIDLANDS LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active | |
PSBP MIDLANDS (DEBTCO) LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
PSBP MIDLANDS (HOLDINGS) LIMITED | Director | 2015-08-10 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
HUB SW DALBEATTIE DBFM CO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW AYR DBFM CO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW AYR HOLDCO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW DALBEATTIE HOLDCO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
CURRIE & BROWN EQUITIX LIMITED | Director | 2015-07-30 | CURRENT | 2013-12-05 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-10 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2015-06-22 | CURRENT | 2015-02-16 | Active | |
PSBP NW PROJECTCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-01-14 | Active | |
PSBP NW HOLDCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-01-14 | Active | |
PSBP NW DEBTCO LIMITED | Director | 2015-03-24 | CURRENT | 2015-02-03 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2014-12-19 | CURRENT | 2014-02-06 | Active | |
SEC HIGHWAY LIGHTING (NO.2) LIMITED | Director | 2014-11-11 | CURRENT | 2003-01-13 | Active | |
ISLINGTON LIGHTING (FINANCE) LIMITED | Director | 2014-11-11 | CURRENT | 2003-01-13 | Active | |
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED | Director | 2014-11-11 | CURRENT | 2010-03-30 | Active | |
SEC LIGHTING SERVICES TRADING LIMITED | Director | 2014-11-11 | CURRENT | 1996-10-23 | Active | |
SEC HIGHWAY LIGHTING (NO.3) LIMITED | Director | 2014-11-11 | CURRENT | 2005-05-16 | Active | |
TVL (WEST SUSSEX) HOLDING LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TVL (HAMPSHIRE) HOLDING LIMITED | Director | 2014-11-11 | CURRENT | 2009-09-07 | Active | |
TVL (NOTTINGHAM) HOLDING LIMITED | Director | 2014-11-11 | CURRENT | 2010-04-22 | Active | |
HUB SW GREENFAULDS SUB HUB CO LIMITED | Director | 2014-10-23 | CURRENT | 2014-05-23 | Active | |
HUB SW GREENFAULDS HOLDCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
HUB NORTH SCOTLAND (FWT) LIMITED | Director | 2014-09-25 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2014-09-25 | CURRENT | 2013-11-01 | Active | |
ACP: NORTH HUB LIMITED | Director | 2014-09-25 | CURRENT | 2009-12-02 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2014-09-25 | CURRENT | 2010-12-21 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2014-09-25 | CURRENT | 2011-05-26 | Active | |
HUB SOUTH WEST SCOTLAND LIMITED | Director | 2014-06-26 | CURRENT | 2012-08-29 | Active | |
HUB SW NHSL HOLDCO LIMITED | Director | 2014-06-26 | CURRENT | 2013-09-03 | Active | |
ALLIANCE COMMUNITY PARTNERSHIP LIMITED | Director | 2014-06-26 | CURRENT | 2012-08-31 | Active | |
HUB SW NHSL SUB HUB CO LIMITED | Director | 2014-06-26 | CURRENT | 2013-09-04 | Active | |
S4B (HOLDINGS) LIMITED | Director | 2014-02-28 | CURRENT | 2013-04-17 | Active | |
S4B LIMITED | Director | 2014-02-28 | CURRENT | 2013-04-17 | Active | |
S4B (ISSUER) PLC | Director | 2014-02-28 | CURRENT | 2013-05-14 | Active | |
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
SOLUTIONS 4 NORTH TYNESIDE LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
DERBY LIFT (MIDCO) LIMITED | Director | 2013-08-13 | CURRENT | 2003-12-12 | Dissolved 2015-07-14 | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED | Director | 2013-08-06 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 2006-11-15 | Active | |
ARDEN PARTNERSHIP (LEICESTER) LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
ARDEN PARTNERSHIP (DERBY) LIMITED | Director | 2013-08-06 | CURRENT | 2007-01-09 | Active | |
EQUITIX HEALTHCARE 2 (LIFT) LIMITED | Director | 2013-08-05 | CURRENT | 2003-11-05 | Active | |
AGHOCO 1063 LIMITED | Director | 2013-08-05 | CURRENT | 2011-08-19 | Active | |
BARNSLEY ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2003-06-23 | Active | |
LEICESTER LIFT (MIDCO) LIMITED | Director | 2013-08-02 | CURRENT | 2003-12-05 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2006-05-04 | Active | |
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2007-02-05 | Active | |
DONCASTER FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2007-05-15 | Active | |
DONCASTER FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2009-07-15 | Active | |
BARNSLEY FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2009-10-20 | Active | |
LEICESTER LIFT MIDCO (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2009-11-05 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2009-11-06 | Active | |
SANDWELL ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2003-04-11 | Active | |
SANDWELL FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2003-05-20 | Active | |
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-08 | Active | |
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-08 | Active | |
SANDWELL FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-10 | Active | |
MAST DEV CO LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-10 | Active | |
SANDWELL MIDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-13 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED | Director | 2013-08-02 | CURRENT | 2003-12-12 | Active | |
SOLENT FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2004-02-18 | Active | |
SOLENT ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2004-02-18 | Active | |
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED | Director | 2013-08-02 | CURRENT | 2006-05-09 | Active | |
SOLENT FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2008-07-31 | Active | |
SANDWELL MIDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2008-11-11 | Active | |
SANDWELL FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2008-11-11 | Active | |
WEST SUSSEX ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2009-12-17 | Active | |
PRIMARY PLUS (HOLDINGS) LIMITED | Director | 2013-08-02 | CURRENT | 2002-01-04 | Active | |
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED | Director | 2013-08-02 | CURRENT | 2002-05-14 | Active | |
MAST FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2003-04-10 | Active | |
BARNSLEY FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2003-07-02 | Active | |
LEICESTER LIFT COMPANY LIMITED | Director | 2013-08-02 | CURRENT | 2003-08-28 | Active | |
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2013-08-02 | CURRENT | 2003-10-08 | Active | |
MAST MIDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2003-12-03 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2006-05-15 | Active | |
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED | Director | 2013-08-02 | CURRENT | 2008-07-30 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2009-02-26 | Active | |
MAST ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2003-04-08 | Active | |
DONCASTER FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2004-10-18 | Active | |
DONCASTER ESTATES PARTNERSHIP LIMITED | Director | 2013-08-02 | CURRENT | 2004-10-18 | Active | |
BARNSLEY FUNDCO 2 LIMITED | Director | 2013-08-02 | CURRENT | 2006-01-13 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2007-02-05 | Active | |
SOLENT FUNDCO 3 LIMITED | Director | 2013-08-02 | CURRENT | 2009-08-03 | Active | |
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED | Director | 2013-03-27 | CURRENT | 2003-12-05 | Active | |
GRT NOTTINGHAM LIFT COMPANY LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED | Director | 2013-03-27 | CURRENT | 2003-12-03 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-08 | Active | |
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-10 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED | Director | 2013-03-27 | CURRENT | 2005-05-16 | Active | |
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED | Director | 2013-03-27 | CURRENT | 2005-07-21 | Active | |
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
COMMUNITY 1ST SHEFFIELD LIMITED | Director | 2017-01-10 | CURRENT | 2004-05-14 | Active | |
COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED | Director | 2017-01-10 | CURRENT | 2011-07-25 | Active | |
COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED | Director | 2017-01-10 | CURRENT | 2011-07-26 | Active | |
ELC (BARROW) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
ELC (BARROW) HOLDCO LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
LEODIS COMMUNITY VENTURES LIMITED | Director | 2016-05-23 | CURRENT | 2008-03-03 | Dissolved 2016-12-06 | |
INHOCO 2952 LIMITED | Director | 2016-04-01 | CURRENT | 2003-09-12 | Active | |
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED | Director | 2016-04-01 | CURRENT | 2003-06-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
LEIGH HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-27 | Active | |
BOLTON FUNDCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2009-04-24 | Active | |
PINCO 2206 LIMITED | Director | 2016-04-01 | CURRENT | 2004-09-29 | Active | |
ROSSENDALE LIFT LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-08 | Active | |
PACIFIC SHELF 888 LIMITED | Director | 2016-04-01 | CURRENT | 1999-08-18 | Active | |
FOUNDATION FOR LIFE LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-16 | Active | |
PINCO 2033 LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-21 | Active | |
PIMCO 2297 LIMITED | Director | 2016-04-01 | CURRENT | 2005-06-07 | Active | |
PIMCO 2401 LIMITED | Director | 2016-04-01 | CURRENT | 2005-12-16 | Active | |
BRAHM LIFT LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2008-02-04 | Active | |
BLACKBURN HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-24 | Active | |
LEIGH FUNDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-27 | Active | |
PEMBERTON CARE LIMITED | Director | 2016-04-01 | CURRENT | 2000-02-08 | Active | |
PINCO 2223 LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-10 | Active | |
PIMCO 2451 LIMITED | Director | 2016-04-01 | CURRENT | 2006-03-13 | Active | |
BLACKBURN FUNDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-24 | Active | |
BOLTON HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2009-04-24 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Director | 2015-11-06 | CURRENT | 2006-06-09 | Active | |
RENOVA DEVELOPMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-05-11 | Active | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Director | 2015-11-06 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Director | 2015-11-06 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT F4 LIMITED | Director | 2015-11-06 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Director | 2015-11-06 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Director | 2015-11-06 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H6 LIMITED | Director | 2015-11-06 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Director | 2015-11-06 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Director | 2015-11-06 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Director | 2015-11-06 | CURRENT | 2006-06-09 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Director | 2015-11-06 | CURRENT | 2008-04-01 | Active | |
GOS FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2009-04-09 | Active | |
COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED | Director | 2015-10-02 | CURRENT | 2009-12-08 | Active | |
COMMUNITY 1ST OLDHAM LIMITED | Director | 2015-10-02 | CURRENT | 2004-05-14 | Active | |
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED | Director | 2015-10-02 | CURRENT | 2007-02-05 | Active | |
COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED | Director | 2015-10-02 | CURRENT | 2009-10-28 | Active | |
ELC (SEDBERGH) LIMITED | Director | 2015-10-02 | CURRENT | 2010-10-06 | Active | |
MAST DEV CO LIMITED | Director | 2015-10-02 | CURRENT | 2003-10-10 | Active | |
MAST FUNDCO 1 LIMITED | Director | 2015-10-02 | CURRENT | 2003-04-10 | Active | |
MAST MIDCO 1 LIMITED | Director | 2015-10-02 | CURRENT | 2003-12-03 | Active | |
AEL FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2004-01-23 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2015-10-02 | CURRENT | 2006-05-15 | Active | |
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED | Director | 2015-10-02 | CURRENT | 2008-07-30 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED | Director | 2015-10-02 | CURRENT | 2009-02-26 | Active | |
CPP FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2010-05-26 | Active | |
ELC VENTURES LIMITED | Director | 2015-10-02 | CURRENT | 2013-05-30 | Active | |
MAST ESTATES PARTNERSHIP LIMITED | Director | 2015-10-02 | CURRENT | 2003-04-08 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2015-10-02 | CURRENT | 2004-01-26 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED | Director | 2015-10-02 | CURRENT | 2007-02-05 | Active | |
ELIFT CUMBRIA LIMITED | Director | 2015-10-02 | CURRENT | 2009-10-19 | Active | |
ELC (TRANCHE 1) LIMITED | Director | 2015-10-02 | CURRENT | 2011-08-17 | Active | |
KHC FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2011-09-13 | Active | |
CARVETI PARTNERSHIP LTD | Director | 2015-10-02 | CURRENT | 2011-11-21 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2012-11-09 | Active | |
TPM FUNDCO LIMITED | Director | 2015-02-02 | CURRENT | 2010-09-29 | Active | |
LOMAS PROPERTIES LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS ELAINE EE LENG SIEW | ||
DIRECTOR APPOINTED MR ISAAC AKINTAYO | ||
APPOINTMENT TERMINATED, DIRECTOR ANDY MUIR | ||
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEWART WILLIAM SMALL | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ANDY MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINH CHRISTOPHER | |
CH01 | Director's details changed for Mr Daniel Marinus Maria Vermeer on 2021-03-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
PSC05 | Change of details for Mast Lift Company Limited as a person with significant control on 2019-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU | |
RES15 | CHANGE OF COMPANY NAME 09/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS VINH CHRISTOPHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | |
AP01 | DIRECTOR APPOINTED MR MARK GRINONNEAU | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/18 FROM Kent House 14-17 Market Place London W1W 8AJ | |
TM02 | Termination of appointment of Clare Sheridan on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP BEAZLEY WOOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/15 FULL LIST | |
AP03 | SECRETARY APPOINTED CLARE SHERIDAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 21/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013 | |
AP01 | DIRECTOR APPOINTED MR NEIL KEITH GRICE | |
AP01 | DIRECTOR APPOINTED MR MARK DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 08/08/2013 | |
AP01 | DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 05/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RYMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLOW | |
AR01 | 15/05/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 22/05/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD HAAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE | |
AP01 | DIRECTOR APPOINTED PETER SHELDRAKE | |
AP01 | DIRECTOR APPOINTED ANDREW RYMER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AP04 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE REED | |
AR01 | 15/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 15/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CLAXTON | |
AP01 | DIRECTOR APPOINTED DAVID GEORGE LANE | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN BARLOW | |
AP01 | DIRECTOR APPOINTED ALAN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROWS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE FILLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA CUMISKEY | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 20/01/2010 | |
AP01 | DIRECTOR APPOINTED ANNE FILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY KENNETH HASLAM CLAXTON / 28/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BALFOUR | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE YARWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CASSIDY | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FINDLAY | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER MILLER | |
288a | SECRETARY APPOINTED MARIA LEWIS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE) | |
SHARE MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAST MIDCO 2 LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as MAST MIDCO 2 LIMITED are:
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